Business verification services are tools or processes used to validate the legitimacy, ownership, and operational status of a business to prevent fraud and ensure compliance with regulatory requirements.
CNAM (Caller Name) is a telecommunication service that displays the name of a caller alongside their phone number to enhance caller identification and trust.
Card cracking is a fraud tactic where attackers test combinations of stolen card details, such as card numbers, expiration dates, and CVVs, to identify valid cards.
Casino whoring is a fraudulent practice where individuals exploit online casino bonuses and promotional offers to maximize payouts without genuine gameplay intentions.
Chargeback rate refers to the percentage of total transactions that are disputed and reversed by customers through their bank, often due to fraud, dissatisfaction, or misunderstanding.
Chargeback recovery is the process of disputing and reversing chargebacks initiated by customers or fraudsters, allowing businesses to reclaim lost revenue.
Chip dumping is a fraudulent practice in gambling where one player intentionally loses to another to transfer funds, often for money laundering or other illicit purposes.
Compliance as a Service (CaaS) refers to third-party solutions or platforms that help businesses meet regulatory, legal, and industry compliance requirements efficiently and effectively.
A cookie hash is a cryptographic representation of data stored in a web browser’s cookies, used to securely identify and authenticate user sessions without exposing sensitive information.
